Prolife Ventures Limited was started on 29 Jun 2007 and issued a number of 9429033268767. This registered LTD company has been run by 5 directors: Andrew Michael Smith - an active director whose contract began on 21 Apr 2010,
Howard King - an active director whose contract began on 11 Oct 2023,
Ann Kaye Crosby - an inactive director whose contract began on 21 Apr 2010 and was terminated on 11 Oct 2023,
Bernard Thomas Crosby - an inactive director whose contract began on 21 Apr 2010 and was terminated on 11 Oct 2023,
Alan Peter Duncan - an inactive director whose contract began on 29 Jun 2007 and was terminated on 30 Apr 2010.
According to our database (updated on 24 Mar 2024), this company registered 1 address: 100 Maui Street, Pukete, Hamilton, 3200 (types include: physical, registered).
Until 13 Dec 2018, Prolife Ventures Limited had been using Level 8, Westpac House, 430 Victoria Street, Hamilton as their registered address.
BizDb identified former names for this company: from 29 Jun 2007 to 21 Apr 2010 they were named Northumberland Developments Limited.
A total of 13970106 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 13970106 shares are held by 1 entity, namely:
Prolife Group Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200.
Previous address
Address: Level 8, Westpac House, 430 Victoria Street, Hamilton New Zealand
Registered & physical address used from 29 Jun 2007 to 13 Dec 2018
Basic Financial info
Total number of Shares: 13970106
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13970106 | |||
| Entity (NZ Limited Company) | Prolife Group Holdings Limited Shareholder NZBN: 9429050342259 |
Pukete Hamilton 3200 New Zealand |
15 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Alan Peter |
Matangi R D 4, Hamilton |
29 Jun 2007 - 27 Jun 2010 |
| Entity | Prolife Foods Limited Shareholder NZBN: 9429000010610 Company Number: 334376 |
Pukete Hamilton 3200 New Zealand |
03 May 2010 - 15 Jul 2022 |
| Entity | Prolife Foods Limited Shareholder NZBN: 9429000010610 Company Number: 334376 |
Pukete Hamilton 3200 New Zealand |
03 May 2010 - 15 Jul 2022 |
Andrew Michael Smith - Director
Appointment date: 21 Apr 2010
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 30 Nov 2015
Howard King - Director
Appointment date: 11 Oct 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Oct 2023
Ann Kaye Crosby - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 11 Oct 2023
Address: S H 26, R D 4, Hamilton, 3286 New Zealand
Address used since 30 Nov 2015
Bernard Thomas Crosby - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 11 Oct 2023
Address: S H 26, R D 4, Hamilton, 3286 New Zealand
Address used since 30 Nov 2015
Alan Peter Duncan - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 30 Apr 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 04 Nov 2009
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